Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, V-Guard Industries has enclosed copies of the newspaper advertisements published in ‘The Hindu Business Line’ (English) and ‘Deepika’ (Malayalam) on Tuesday, June 30, 2026, informing the shareholders about the 30th Annual General Meeting of the Company scheduled to be held on Tuesday, August 11, 2026, at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The aforesaid Notice has also been uploaded on the website of the Company at www.vguard.in.
The above information is a part of company’s filings submitted to BSE.
